Clubcourt Limited in 6-8 Greencoat Place LONDON

Clubcourt Limited LONDON

Clubcourt started in year 2001 as Private Limited Company with registration number 04238322. The Clubcourt company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Fora Victoria. Postal code: SW1P 1PL.

Currently there are 4 directors in the the firm, namely Steven O., Thomas H. and Daniel D. and others. In addition one secretary - Philip H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clubcourt Limited Address / Contact

Office Address	Fora Victoria
Office Address2	6-8 Greencoat Place
Town	London
Post code	SW1P 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04238322
Date of Incorporation	Wed, 20th Jun 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Steven O.

Position: Director

Appointed: 14 November 2023

Thomas H.

Position: Director

Appointed: 01 October 2022

Daniel D.

Position: Director

Appointed: 01 October 2022

Phil H.

Position: Director

Appointed: 01 October 2022

Philip H.

Position: Secretary

Appointed: 15 December 2021

Matthew S.

Position: Director

Appointed: 12 August 2022

Resigned: 14 November 2023

Nicola G.

Position: Secretary

Appointed: 19 July 2019

Resigned: 15 December 2021

Richard S.

Position: Director

Appointed: 20 December 2018

Resigned: 12 August 2022

David K.

Position: Secretary

Appointed: 22 October 2018

Resigned: 19 July 2019

Stephen S.

Position: Director

Appointed: 22 October 2018

Resigned: 29 October 2021

Andrew T.

Position: Director

Appointed: 07 August 2017

Resigned: 22 October 2018

Andrew T.

Position: Secretary

Appointed: 07 August 2017

Resigned: 22 October 2018

Ronald S.

Position: Director

Appointed: 07 August 2017

Resigned: 14 June 2022

James H.

Position: Secretary

Appointed: 03 November 2006

Resigned: 07 August 2017

Colum S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 03 November 2006

Seamus M.

Position: Director

Appointed: 09 July 2001

Resigned: 07 August 2017

Eamonn L.

Position: Director

Appointed: 09 July 2001

Resigned: 07 August 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2001

Resigned: 09 July 2001

London Law Services Limited

Position: Nominee Director

Appointed: 20 June 2001

Resigned: 09 July 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Palace Capital (Newcastle) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Palace Capital (Newcastle) Limited

4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05348319
Notified on	4 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, June 2019	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2018/09/30 to 2019/03/31 filed on: 16th, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, October 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 23rd, April 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/04/23	capital
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 11th, April 2014	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2014/09/30. Originally it was 2014/03/31 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 31st, January 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 1st, April 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/03/31 filed on: 28th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (15 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 2nd, April 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, September 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 16th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 16th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 16th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 16th, February 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 19th, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 19th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 29th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 29th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/17 with shareholders record filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/17 with shareholders record filed on: 17th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/09/02	annual return

Clubcourt Limited LONDON

Clubcourt Limited Address / Contact

Company Information / Profile

Company staff

Steven O.

Thomas H.

Daniel D.

Phil H.

Philip H.

Matthew S.

Nicola G.

Richard S.

David K.

Stephen S.

Andrew T.

Andrew T.

Ronald S.

James H.

Colum S.

Seamus M.

Eamonn L.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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